1,308 results for "August 3 2014"
Page 47 of 53
EFTA00267844.pdf
...If you have any problems with this service please contact the Web Administrator through the site
feedback service at b_tip
pagov.au/site-feedback
it Submitted on Tuesday, 9 August 2016 - 8:54am
Title: Ms
First name: Jacqueline
Family name: parrp
Email address:
Your address:
Subject: Intellectual Property theft...
EFTA00076892.pdf
...ST-I9-PB-80
ACTION FOR TESTATE
ADMINISTRATION
VERIFIED INVENTORY'
VOUCHER
PERSONAL PROPERTY
VALUE2
Cash
•
First Bank xxxxx2601(Personal) 3
-0-
1
•
First Bank xmcxx5901 (Estate)
6,645,429.00
2
•
Banco Popular xxxxx7567
820,210.00
3
■
Escrow Account (Paris) 4
133,200.00
4
SUBTOTAL
$ 7,598,839...
EFTA00076491.pdf
...Erika Kellerhals
Yes
Generated on February 21.2020 10:44 AM
3 of 4
EFTA00076566
COUNTY OF PALM BEACF
CE OF AD VALOREM TAXES AND M.D VALOREM ASSESSMENTS
p
SO4ROpERTT
CONTROL NO.
3-43-27-06-000-0391
2019
BBL NO.
101481015
CM C
MIMED MORMON(3)
41
Nil...
EFTA00071898.pdf
...and also the topic in a March 2014 letter I sent to the
SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud
the KCG balance sheet was. After the stock was decimated to $3, the deal was a convertible with a...
EFTA00296751.pdf
August 3, 2012
Via E-mail:
KELLERHALS FERGUSON FLETCHER KROBLIN LLP
Jeffrey Epstein
ATTN: Darren Indyke
St. Thomas, VI
RE:
Jeffrey Epstein, et al v. Nick Lambros, et al.
Civil No. 2012/ 21
Our File No. 00324.030.001
Dear Mr. Indyke:
9100 HAVENSIGHT
PORT OF SALE STE 15.16...
EFTA00074029.pdf
...And, the Government has recently contended that, on November 28, 2018 and on
December 3, 2018 — very soon after the publication of a 3-part investigative report in the Miami
Herald (authored by Julie K. Brown) relating to Mr. Epstein's Florida Non-Prosecution
Agreement, dated September 24, 2007 — Mr...
EFTA00064917.pdf
...Courts 19 (2014) (stressing that third party audits are valued because "it is always helpful
to know whether existing research descriptions about the reliability, validity, and fairness of a tool
have been replicated by others." Any "decisions based on a [risk and needs] tool which grossly
3
EFTA00064933
Federal Public...
EFTA00094035.pdf
...Courts 19 (2014) (stressing that third party audits are valued because "it is always helpful
to know whether existing research descriptions about the reliability, validity, and fairness of a tool
have been replicated by others." Any "decisions based on a [risk and needs] tool which grossly
3
EFTA00094051
Federal Public...
EFTA00100180.pdf
...Courts 19 (2014) (stressing that third party audits are valued because "it is always helpful
to know whether existing research descriptions about the reliability, validity, and fairness of a tool
have been replicated by others." Any "decisions based on a [risk and needs] tool which grossly
3
EFTA00100196
Federal Public...
EFTA00705393.pdf
...From the loony claim that it wasn't raining during the inauguration to absurd claim that
3 to 5 million illegal aliens in California voted for Hillary Clinton denying him the popular vote to
illegally trying to intimidate Nordstrom's because that they canceled their relationship with his
daughter and...
EFTA00653368.pdf
...conservatives_say_the_poor_CHRISTOPHER_INGRAHAM
TWP June 26„2014.docx;
Plizabah_VTarren_says_the_U.S._economy_is_rig,ged„Many_conservatives_agtee_Jaime_
Fuller_TWP_June_27,2014.docx
image.png; image(1).png; image(2).png; image(3).png; image(4).png; image(5).png;
image(6...
EFTA00684045.pdf
...Thu, 17 Apr 2014 11:18:31 +0000
17 April, 2014
Article l .
The New Yorker
The U.S and Israel: What Now for the "Honest Broker"?
John Cassidy
Article 2.
Al Jazeera
The ineptness of geopolitics
John Bell
Article 3.
The Washington Post
The U.S. must stand behind...
EFTA00603557.pdf
...inflation-adjusted numbers for 2014 and
2013-11
end-of-the-year planning points
10/07/13
A review of basic planning points
2013-10
08/30/13
Revised discussion of Windsor, reflecting guidance from the IRS and the Treasury
2013-09
Department, issued on August 29, 2013
08/28...
EFTA00603608.pdf
...3's allegations against Dershowitz; (3) Plaintiffs' assertion in the
Complaint that Dershowitz was an alleged participant in the criminal conduct committed by
Jeffrey Epstein ("Epstein"); and (4) Jane Doe No. 3's whereabouts and activities during the time
when she claims to have been "sex slave" for Epstein. See...
EFTA00064715.pdf
...almost 10 years
for beating handcuffed inmate," Lea Skene, July 06, 2020, 3:00 PM
A former Angola guard has been sentenced to almost 10 years in prison for brutally beating a
handcuffed and shackled inmate in 2014 — leaving him with extensive injuries including a dislocated
shoulder and collapsed lung...
EFTA00133349.pdf
...anytime during these sessions.
3. Length of service, including start date and types of service utilized.
4. Means and source of payment for services (including any credit card or bank account numbers).
5. Subscriber's call detail information for the period from January 1, 2014 to the present.
6. Account...
EFTA00601154.pdf
...11:36:21
3
Q.
Are you aware that years before December
11:36:48
4
of 2014, when the CVRA pleading was filed, that your
5
name had come up repeatedly in connection with
6
Jeffrey Epstein's abuse of minors, correct?
7
MR. SCOTT: Objection, form, overly broad...
EFTA00098456.pdf
...My name is
and I was born in August, 1983.
2.
I am currently 31 years old.
3.
I grew up in
When I was little, I loved animals and wanted
to be a veterinarian. But my life took a very different turn when adults began to be interested in...
EFTA00108476.pdf
...12/16
EFTA00108482
BP - A03 8 3
AUG 11
V.S. DEPARTMENT OF JUSTICE
INMATE PERSONAL PROPERTY RECORD c.1.*mx
FEDERAL BUREAU OF PRISON
Insult-am,: Lcc c_
I.J„\I
; --, 4-11Ze.:-7/4/ , ib affi..
1. Refiner No:
401,18•
&SH.
3. Unit:
1.(
4 Duetl
limns...
EFTA00610043.pdf
...When Plaintiffs first filed their complaint in August 2014, Defendant Jeffrey Epstein was
not even a party. Plaintiffs amended their complaint in January 2015 to assert two non-business
counts against Mr. Epstein personally and caused a summons to be issued on February 9, 2015.
In more than two years...
EFTA00074599.pdf
...3
Today, the public facts of the case are well known—Epstein
was eventually indicted on federal sex-trafficking charges in
the Southern District of New York, and in August 2019, while
awaiting trial, he was found dead in his jail cell of an apparent
suicide.
B
In July 2008...
EFTA00711928.pdf
...September 3 update
Date: Tue, 04 Sep 2012 16:42:34 +0000
3 September, 2012
Article 1.
The Washington Post
Understanding Obama's and Romney's foreign
policy differences
Jackson Diehl
Article 2.
National Review
Wasted Years
Hillel Fradkin & Lewis Libby.
Article 3.
NYT
To Calm Israel, U.S. Offers...
EFTA00608391.pdf
...dated August 26, 2005;
•
Copy of AMVILP's preliminary federal income tax return, Form 1065, for
the year ended December 31, 2006;
•
Copy of Apollo Investment Fund VII, L.P.'s ("Fund VII") Private
Placement Memorandum;
•
Copy of AIMLP's Agreement of Limited Partnership, effective as of
February 3, 2004...
EFTA00267250.pdf
...23/07/2014
Page 1 of 1
131
STATION .;;
STAMP
HERE
fa a V
Government
of South Australia
Nt
EFTA00267250
ea_ , razNAT(CNI REQ.) et re
.≥-NICD ACC.ESS
Your Ref:
Our Rel.
Enquiries:
Telephone:
Facsimile:
Ms Jacqueline Pearce
Dear Ms Pearce,
Re:
Freedom of Information Act application
16-1718...
EFTA00109696.pdf
...72
5
758
Post
Check
2
3
5N
55
7N
75
HOSP
9N
11N
115
R&D
SHU
105
MDC BROOKLYN: 718-840-4200
NATIONAL LOCATOR CENTER: 202 307-3126
TOMBS: 212-225-7311
EFTA00109736
METROPOLITAN CORRECTIONAL CENTER
RUNNING BOARD
DATE: Saturday, August 10, 2019
Page: 1
STAMP:
TIME: 14...
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